Risk Specialist
$20 - $22 per hourDexian
Senior Technical Recruiter @ Dexian | Full-Cycle Recruitment Base pay range: $20.00/hr - $22.00/hr Location: Phoenix, AZ 85054 Duration: 6+ Month Contract We are seeking detail-oriented Criminal Justice college students (3rd year or above) or recent graduates for an entry-level compliance role. The position focuses on sanctions and Politically Exposed Persons (PEP) screening, enhanced due diligence, and supporting global financial crime compliance activities. Prior work experience is not required; relevant coursework is acceptable. Key Responsibilities Conduct sanctions and PEP screening using enterprise screening tools Perform enhanced due diligence research and documentation Analyze potential compliance risks and elevate findings as needed Collaborate with internal business and compliance teams Qualifications Students or recent graduates encouraged Strong attention to detail and analytical skills Good written and verbal communication skills Comfortable with internet-based research and handling multiple tasks DEXIAN is an Equal Opportunity Employer that recruits and hires qualified candidates without regard to race, religion, sex, sexual orientation, gender identity, age, national origin, ancestry, citizenship, disability, or veteran status. Seniority level Entry level Employment type Contract Job function Administrative #J-18808-Ljbffr
- ...Personal Risk Specialist The Personal Risk Specialist is an outside sales position focused on serving the unique insurance needs of affluent/high net worth clients. In addition to cross-selling, as a primary focus for business development, this role is also expected...SuggestedWork at officeLocal areaAfternoon shift
$91k - $321.5k
...Specialty/Competency: IFS - Risk & Quality (R&Q) Industry/Sector: Not Applicable Time Type: Full time Travel Requirements... .... The Opportunity As a Risk Management - Contract Specialist - Managed Services - Senior Manager, you will lead initiatives...SuggestedFull timeContract workH1b$95k - $110k
...Risk Analyst – Phoenix Who: A growing auto finance company building out its credit risk team. What: Analyze and forecast repossessions, origination risks, servicing exposure, and overall credit performance. When: Newly created position due to organizational expansion....SuggestedWork at office- ...building projects. The Role We Want You For Under the direction of and in collaboration with the GRC Manager, the Sr. GRC Analyst, Risk Management is the primary owner and operational steward of the Enterprise Risk Register. This role is responsible for ensuring all...SuggestedFor contractorsImmediate startFlexible hours
- ...Private Risk Advisor The USI Insurance Services Personal Risk Practice provides comprehensive risk management and insurance consultation to high net worth individuals and family offices with complex financial and insurance needs. The Private Risk Advisor is an outside...SuggestedWork at officeLocal area
- ...The Role We Want You For Under the direction of and in collaboration with the GRC Manager, the Sr. GRC Analyst, Third-Party & Human Risk Management (TPHRM) is a risk-focused, highly analytical role that ensures all Human and Third-Party risk to Clayco is identified, quantified...Immediate startFlexible hours
- Job Description Senior ServiceNow Administrator Location: Scottsdale, AZ or Chicago, IL (hybrid work model) Employment Type: Full-time Work Authorization: Must be authorized to work in the United States for any employer at the time of hire; visa sponsorship...Full timeWork at office
- ...UMB Bank is seeking an EFT Risk Analyst to monitor and manage ACH risk activities crucial for customer protection. This role is hybrid for candidates in the Kansas City area, with some remote options for U.S. residents. The ideal candidate will possess an associate degree...Remote work
- ...Job Title: Governance, Risk, and Compliance Analyst (GRC) Location: Phoenix - Hybrid (within a one hour commute) Due to Government restrictions this position is open only to US citizens and Green Card Holders. No C2C or third parties will be considered. Our client is...
- ...Artex Risk Management Consultant At Artex, we reimagine what risk management can be and we do it with bold thinking, deep expertise, and an unwavering belief in what's possible. As part of our global team, you'll help clients navigate complex risks through creative...Full timeLive outWork at officeLocal areaFlexible hours
$138k - $200k
...Data, Ai And Emerging Technology Risk Principal Analyst Within Enterprise Technology & Security (ETS), the Data, AI and Emerging Technology Risk Principal Analyst drives the strategic identification, assessment, and mitigation of technology-related risks, playing a...Local areaRemote workMonday to FridayFlexible hours$20 - $22 per hour
...interest in compliance, focusing on sanctions and PEP screening. Responsibilities include conducting research, analyzing compliance risks, and collaborating with internal teams. Strong attention to detail and good communication skills are essential. This position offers...Contract work- ...Wealth Management Risk Consultant II The Wealth Management Risk Consultant is primarily responsible for assisting with the management of the Control Objectives for their respective business line, which includes among other things, identifying areas of potential risk...
- ...Security, Risk and Compliance Consultant Phoenix, Arizona, United States Who We Look For An SEI-er is a master communicator and active listener who understands how to navigate an audience. Self-aware, almost to a fault, SEI-ers keenly understand how to adjust...Permanent employment
- ...Governance, Risk, and Compliance (GRC) Analyst We operate at the intersection of technology and law, in an industry that demands agility and innovation. Our team is dedicated to developing advanced solutions for legal professionals. Our daily work involves tackling...Full timeFlexible hours
$129k - $140k
...Senior Credit Risk Analyst As the first peer to peer lending marketplace in the states, Prosper has a history of innovation. As a growth company that generates cash, Prosper also has a history of generating results. We are looking for team members that share our passion...Remote workFlexible hours- ...active Public Trust and/or DHS suitability is preferred. Must be a U.S. Citizen without dual citizenship. This role is remote. The Risk, Quality, and Performance Analyst serves as the Risk, Quality, and Performance Analyst supporting an enterprise IT services...Minimum wageFull timeContract workTemporary workWork experience placementRemote work
$164.78k - $314.96k
...active-duty military spouses consistent with applicable policy and business needs. The Opportunity As a dedicated Bank Credit Risk Lead Analyst, you will leverage advanced analytics to proactively identify and quantify emerging and non-traditional risks. You will...H1bWork at officeRemote workRelocation packageFlexible hoursShift work- ...will oversee a team of actuarial professionals, guide quarterly and annual reporting cycles, and partner cross-functionally with FP&A, risk, underwriting, and executive stakeholders. This is a fantastic opportunity for a senior actuarial leader who is passionate about...
- ...Chief Risk Officer (CRO) About the Company Innovative financial technology (FinTech) organization providing end-to-end solutions Industry Internet Type Privately Held Founded 2018 Employees 201-500 Categories ~ Information Technology & Services...
- Associate Vice President, Actuary About the Company Well-known reinsurance client Industry Insurance Type Privately Held About the Role The Company is in search of an Associate Vice President, Actuary to join their team. The successful candidate...Contract work
$20.02 - $25.78 per hour
Remote Hours: M-F 8:30-5:00 pm EST (or based on business needs) What Revenue Cycle Management (RCM) contributes to Cardinal Health Revenue Cycle Management team focuses on a series of clinical and administrative processes that healthcare providers utilize to capture, bill...Hourly payTemporary workWork experience placementLocal areaRemote workFlexible hours$25.39 - $40 per hour
Job Description: The HIM Hospital Emergency Room Coder is responsible for accurately assigning ICD-10 CM (Clinical Modification) diagnosis codes and Current Procedural Terminology (CPT) codes for emergency departments. This position is at an intermediate level of complexity...Hourly payShift work- Investigative Analyst Help As an Investigative Analyst at the GS-1805-9 level, some of your typical work assignments may include: Gathering, researching, and analyzing various types of data from federal, state, local and public agencies. Providing administrative...Local area
- Why choose us? Are you ready to take the next step in your career? Join us for an exciting opportunity at Albertsons Companies, where innovation and customer service go hand-in-hand! At Albertsons Companies, we are looking for someone who’s not just seeking a job, but ...Weekly payWork at office
$27 per hour
Headquartered in Dublin, Ohio, Cardinal Health, Inc. (NYSE: CAH) is a global, integrated healthcare services and products company connecting patients, providers, payers, pharmacists and manufacturers for integrated care coordination and better patient management. Backed...Temporary workWork at officeLocal areaImmediate startRemote workFlexible hours$90k - $100k
Overview As the nation’s leading provider of high-quality home care services, we empower our clients to live independently, safely, and with dignity in their own homes. The home is more than a place – it’s the center of health, care coordination, and Meaningful Moments...Temporary workWork at officeFlexible hours$32.38 - $48.17 per hour
Job Summary and Responsibilities As our Revenue Integriy Analyst , you will analyze financial data to optimize revenue and ensure effective financial performance through insightful reporting and strategic recommendations. Every day you will collect, analyze, and...Work at officeImmediate start$61k - $77k
...internal policies, procedures, and regulatory requirements, including BSA/AML and OFAC* Identify, document, and escalate operational risks, control gaps, and processing errors in a timely manner* Support sanctions screening and fraud monitoring alerts related to USD wire...Work experience placementWork at officeLocal areaRemote work$24 - $30 per hour
Behavior Analysis Practicum (Master's Level) Premier ABA Provider for Children with Autism Are you a Behavior Technician (BT) or Registered Behavior Technician (RBT) accruing supervision hours, join our Rising Stars program!! If so, Action Behavior Centers - ABA...Hourly payFull timeInternshipFlexible hours
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